ICT NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/1423 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2014 |
| 26/03/1426 March 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 17/02/1417 February 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 11/02/1411 February 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 11/02/1411 February 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2014 |
| 29/01/1429 January 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 8 PALMERSTON STREET HANLEY STOKE ON TRENT ST1 3EU |
| 30/12/1330 December 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 30/09/1330 September 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2013 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GRIFFIN |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/02/1320 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 13/12/1213 December 2012 | PREVEXT FROM 31/03/2012 TO 31/08/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/08/1224 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 10/08/1210 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1223 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1216 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GARRY SNELSON |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK PENNYCOOK |
| 09/03/119 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GROOM / 11/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN FRANCIS JAMES JENKINS / 11/06/2010 |
| 06/05/106 May 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 11/11/0911 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR'S PARTICULARS STEPHEN GROOM |
| 16/07/0816 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/03/086 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0710 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 05/07/025 July 2002 | NC INC ALREADY ADJUSTED 03/06/02 |
| 05/07/025 July 2002 | � NC 1000/4000 03/06/0 |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 130 HEATH ROAD SANDBACH CHESHIRE CW11 2LE |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99 |
| 20/03/9820 March 1998 | S80A AUTH TO ALLOT SEC 15/03/98 S366A DISP HOLDING AGM 15/03/98 S252 DISP LAYING ACC 15/03/98 S386 DISP APP AUDS 15/03/98 S369(4) SHT NOTICE MEET 15/03/98 |
| 16/02/9816 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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